Illegal Activity
none
Blackmail
none
Date
2015-02-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange confirms a meeting scheduled between Daniel Sabba and Jeffrey Epstein, arranged by Lesley Groff. The email provides the time and location of the meeting.
Metadata
- Subject
- RE: 2pm Jeffrey Epstein [CI [I]
- Sender
- Daniel Sabba
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0031132, SDNY_GM_00177316
- Date
- 2015-02-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Professional | Lesley Groff | Email correspondence regarding a meeting with Jeffrey Epstein. |
| Lesley Groff | Professional | Jeffrey Epstein | Lesley Groff is arranging a meeting for Daniel Sabba with Jeffrey Epstein. |
Notable Quotes 2
Hi Daniel...reconfirming we will see you at 2pm today...thanks
Jeffrey would like you to come at 2pm tomorrow!
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein, any communication related to him is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank
Locations 1
9 East 71st Street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a meeting between Daniel Sabba and Jeffrey Epstein.
- Significance
- The email confirms a meeting with Jeffrey Epstein, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01345037.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.230563
- DOJ Source
- View on DOJ